CertiK, a company specializing in blockchain and smart contract security, has launched SkyInsights, a crypto risk management and compliance tool designed to address the...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of nearly 100 sanctions on Russian elites, Russia's...
The Departments of State and the Treasury have announced further sanctions on more than 150 individuals and entities in connection with Russia's unlawful invasion...
Ryne Miller, the former general counsel of the now-defunct FTX crypto exchange, has launched his own law firm, Miller Strategic Partners. The firm will...
The company responsible for Stoner Cats non-fungible tokens (NFTs) has reached a settlement with the US Securities and Exchange Commission (SEC), agreeing to pay...
OneCoin co-founder Karl Sebastian Greenwood has been sentenced to 20 years in prison and fined $300 million by U.S. District Judge Edgardo Ramos. This...
The Mysuru City Police recently aided a tech professional in recovering ₹12 lakh he had invested in a fraudulent cryptocurrency scheme. The victim, a...
Coinbase CEO Brian Armstrong has revealed the company's decision to integrate the Bitcoin (BTC) lightning network, aiming to offer faster and more cost-effective transactions....
SWIAT GmbH, a FinTech specializing in blockchain software for decentralized financial market infrastructure, has selected IT service providers adesso, GFT Technologies, think tank Business...
Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), revealed during a Senate oversight hearing on September 12, 2023, that...
Moody's Analytics recently provided a comprehensive view of the enduring problem of financial fraud and its current cost to society.
Financial fraud, a deceptive practice...
